Re: Shady potential fraud and thievery (long)
1. It's grand larceny and several other felonies and it can probably be proven. How high a risk of prosecution makes this plan -EV?
2. Party may detect the fraud before Sean gets the money out the door. Even if they don't, Dave will eventually tell them and Party will easily trace the money to Sean. Sean could be banned by Party and have his account balance seized. Party may also notify Neteller and that won't be pretty either. Sean might even wind up on some shared blacklist maintained by the online gambling community.
3. Someone might complain to Sean's parents.
4. Dave might think outside the procedural box and retaliate in some other fashion.
|